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FBI Reports (5,300 documents)

EFTA01250553.PDF 85% conf · 641 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA01250552.PDF 85% conf · 662 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 12/04/2018 Drafte
EFTA01250550.PDF 85% conf · 810 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) REQUEST FOR ALL ACCOUNT AND BILLING Date: 12/04/2018 INFORMAT
EFTA01250538.PDF 85% conf · 2,299 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW OF JEFFREY EPSTEIN Drafted By: Missing Case I
EFTA01250534.PDF 85% conf · 9,383 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250530.PDF 85% conf · 9,274 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//Folio) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NE
EFTA01250529.PDF 85% conf · 794 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (7) REQUEST FOR ALL ACCOUNT AND BILLING Date: 12/04/2018 INFORMAT
EFTA01250516.PDF 85% conf · 1,215 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NE
EFTA01250515.PDF 85% conf · 993 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250511.PDF 85% conf · 7,921 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250508.PDF 85% conf · 2,453 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250507.PDF 85% conf · 2,604 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01250505.PDF 85% conf · 4,304 chars
• • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm B ach 33401 Ph : Fax: April 30, 2007 14843 331.t North W
EFTA01250501.PDF 85% conf · 6,017 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250500.PDF 85% conf · 2,396 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250493.PDF 85% conf · 654 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) AUTOMATED SERIAL PERMANENT CHARGE-OUT Drafted By: Case ID #:
EFTA01250492.PDF 85% conf · 1,919 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250490.PDF 85% conf · 1,539 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/2018 PLEASE
EFTA01250486.PDF 85% conf · 4,732 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case
EFTA01250482.PDF 85% conf · 5,444 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOU0) INTERVIEW 0] Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250480.PDF 85% conf · 4,229 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (W/FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW
EFTA01250478.PDF 85% conf · 3,158 chars
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: August 11, 2006 DELI/NW Miss Re: Crime Victims' and Witnesses' Rights Dear
EFTA01250477.PDF 85% conf · 1,620 chars
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT VICTIM INFORMATION. Date: 12/04/201s PLEASE
EFTA01250319.PDF 85% conf · 3,576 chars
6.7t44-,1/4/ 4 77.4/t If eterrat /4-6_ F13-340 (Rev 4-11-03) / File Number VC "WV- it go 2- ) 1 Field Office Acquiring Evidence Serial /I of Originating Document (p7 Date Received GY/
EFTA01250316.PDF 85% conf · 771 chars
50D-NY-3027571 Serial 322 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 11/19/2019 Title:(U) Victim Services Division - Victi
EFTA01250315.PDF 85% conf · 1,191 chars
FD-302(Rcv.5-8-10) SOD-NY-3027571 Serial 149 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 07/17/2019 On July 7, 2019, FBI and attempted to interview GHISLAINE MAXWELL, date of birth
EFTA01250289.PDF 85% conf · 1,887 chars
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 11/16/2021 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 11/16/2021 12:09 PM E
EFTA01250245.PDF 85% conf · 939 chars
FD-0036 (Rev. ID-16.20091 UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form OFFICIAL RECORD Form Type: FD-71A - Guardian Complaint Form Date: 10/07/2021 Title:U Victim of Jeffrey Ep
EFTA01250239.PDF 85% conf · 4,148 chars
UNITED STATES DISTRICT COURT CH AAAAAA OF RICHARD M. BERMAN UNITED COURTHOUSE 40 CENTRE STREET NEW YORK. NEW YORK 10007 OFFICIAL •USINESS X-RAYED 1Villian F. Sweeney Assistant Director in (h
EFTA01250231.PDF 85% conf · 2,045 chars
OFFICIAL RECORD FD-O036 (Rev. 10-16.2(Xikir UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U Email regarding in
EFTA01250226.PDF 85% conf · 1,108 chars
OFFICIAL RECORD Nsishitake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 1: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafte
EFTA01250217.PDF 85% conf · 3,497 chars
Serials https://sentineLfbinet.fbi/apps/c gmaindex-scrialspreview.html?d... Filing and Security V Primary Case: 72-MM-113327 Serial Number: 58 Serialized: 09/172010 Category: Full Investig
EFTA01250197.PDF 85% conf · 7,526 chars
FD•302 (Rev. 54.10) conference by SOD-NY-3027571 Serial 628 -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ihteocentry 09/14/2021 , date of birth , was interviewed over video . Also present for th
EFTA01250194.PDF 85% conf · 4,306 chars
F1,40.2(Rev.5440 SOD-NY-3027571 Serial 604 -1 of 3- FEDERAL BUREAU OF INVESTIGATION , date of birth (DOB) oaeoraum 05/19/2021 interviewed over video conference. Present for the interview was wa
EFTA01250188.PDF 85% conf · 3,087 chars
Intake (Rev. 5.23.17) 50D-NY-3027571 Serial 625 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 09/09/2021 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Dra
EFTA01250185.PDF 85% conf · 1,988 chars
FD.I057 (Rev. 54.10) 50D-NY-3027571 Serial 450 UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) Impersonation of FBI Agent Date: 07/14/2020 CC: Fr
EFTA01250184.PDF 85% conf · 1,973 chars
FD•302 (Rev. 5440) 50D-NY-3027571 Serial 603 -1 of 1- FEDERAL BUREAU OF INVESTIGATION mu:amine 05/19/2021 , date of birth was given an introductory meet with the case team over video conference
EFTA01250179.PDF 85% conf · 1,437 chars
Intake (Rem 5.23.17) 50D-NY-3027571 Serial 621 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/09/2021 Case ID t: 500-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft
EFTA01250178.PDF 85% conf · 1,424 chars
FD.3024Rev.54.10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION °mein Flteono-' mwamtn, 01/14/2020 Attorney BRAD EDWARDS was interviewed over the phone on 11/1/2019. EDWARDS reached out to Detectiv
EFTA01250170.PDF 85% conf · 2,630 chars
ED-1057 (Rev. 5.8.101 50D-NY-3027571 Serial 306 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Lead Forwared to Legat Mexico City, Date: 10/09/2019 Mexico Fro
EFTA01250164.PDF 85% conf · 6,557 chars
FD.302(Rev.5.1I.10) 50D-NY-3027571 Serial 605 -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Danz ant) , 05/19/2021 ), date of birth (DOB) , was interviewed at The Federal Bureau of Investigation i
EFTA01250160.PDF 85% conf · 7,214 chars
FD•102 (Rev.5410) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Date of entry 03/02/2021 date of birth was interviewed over video conference. Present for this interview was Assistant United States
EFTA01250159.PDF 85% conf · 871 chars
FEW02(Rev.5440) 50D-NY-3027571 Serial 576 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofmm, 02/23/2021 On or about 1/28/21, Attorney contacted writer and expressed that one of his clients,
EFTA01250157.PDF 85% conf · 1,782 chars
Intake (Rev. 5.2347) 50D-NY-3027571 Serial 608 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 06/11/2021 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Draft
EFTA01250083.PDF 85% conf · 5,073 chars
FD•I036 (Rev. 10.16-2009) 50D-NY-3027571 Serial 606 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 05/19/2021 Title:U Implied Threats
EFTA01250080.PDF 85% conf · 1,136 chars
'mat (Item 5.23.17) 50D-NY-3027571 Serial 614 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/13/2021 Case ID 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted
EFTA01250077.PDF 85% conf · 4,937 chars
FD.302(Iter.5.1I.10) 50D-NY-3027571 Serial 638 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dab:of-entry 09/17/2021 was interviewed over video conference by AUSA , AUSA and Detective . After bei
EFTA01250076.PDF 85% conf · 1,729 chars
FD•302 (Rev. 54.1 et) 50D-NY-3027571 Serial 557 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION telephone number telephonically. After being advised of the Agent and the nature of the interview, infor
EFTA01250073.PDF 85% conf · 3,898 chars
FD.302(Iter.5.1I.10) by AUSA being advised of the of the interview, • grew up then moved to lives ii SOD-NY-3027571 Serial 639 -1 of 3- FEDERAL BUREAU OF INVESTIGATION nawohmay 09/17/2021 )
EFTA01250060.PDF 85% conf · 10,128 chars
FD.302 (Rev. 54-'0) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION °meta Recoup Date of entry 02/24/2021 , date of birth (DOB) was interviewed over video conference. Present on the video call were
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